ELBIT SYSTEMS UK LIMITED

ELBIT SYSTEMS UK LIMITED is an active private limited company, incorporated on 24 September 2004. The nature of the business is Activities of head offices. The company's registered office is on Kingsway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ELBIT SYSTEMS UK LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number05241591
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/09/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 177 KINGSWAY
Post TownLONDON
CountryENGLAND
PostcodeWC2B 6SR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/10/2024
Last Made Up Date24/09/2023

Return

Next Due Date22/10/2016
Last Made Up Date24/09/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ELBIT SYSTEMS UK LIMITED

Directors

(The company's officers)
MR MARTIN CLIFFORD ST JOHN FAUSSET
(~67 year old British national)
77 KINGSWAY, LONDON, WC2B 6SR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2016
JOSEPH GASPAR
(~75 year old Israeli national)
ANDRE SACHAROV NO. 1, HAIFA, 3100401, ISRAEL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ISRAEL
Appointed on 20/03/2023
BEZHALEL MACHLIS
(~61 year old Israeli national)
ANDRE SACHAROV NO. 1, HAIFA, 3100401, ISRAEL
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ISRAEL
Appointed on 01/05/2016
MARK WILLIAM POFFLEY
(~63 year old British national)
77 KINGSWAY, LONDON, WC2B 6SR, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/06/2022
COLIN PETER SMITH
(~68 year old British national)
77 KINGSWAY, LONDON, WC2B 6SR, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/03/2023

Connections

(Shared officers)
AFFINITY CAPITAL WORKS LIMITED
  • MR MARTIN CLIFFORD ST JOHN FAUSSET
AFFINITY FLYING SERVICES LIMITED
  • MR MARTIN CLIFFORD ST JOHN FAUSSET
AFFINITY FLYING TRAINING SERVICES LIMITED
  • MR MARTIN CLIFFORD ST JOHN FAUSSET
  • MR MARTIN CLIFFORD ST JOHN FAUSSET
INSTRO PRECISION LIMITED
  • MR MARTIN CLIFFORD ST JOHN FAUSSET
  • MARK WILLIAM POFFLEY
UNIVERSAL DEFENCE AND SECURITY SOLUTIONS LIMITED
  • MARK WILLIAM POFFLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELBIT SYSTEMS UK LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 6SR.

Map of ELBIT SYSTEMS UK LIMITED at local scale
Map of ELBIT SYSTEMS UK LIMITED at local scale
Map of ELBIT SYSTEMS UK LIMITED at district scale
Map of ELBIT SYSTEMS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 6SR

Other companies with registered offices in WC2B 6SR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)